TRICLAVEL PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 0EX

Company number 09318827
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 11 - 13 LOWER GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1W 0EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of TRICLAVEL PROPERTIES LTD are www.triclavelproperties.co.uk, and www.triclavel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triclavel Properties Ltd is a Private Limited Company. The company registration number is 09318827. Triclavel Properties Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Triclavel Properties Ltd is 11 13 Lower Grosvenor Place London United Kingdom Sw1w 0ex. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 19 November 2014
Director
LAMB, Andrew Richard
Appointed Date: 19 November 2014
74 years old

Persons With Significant Control

The Trustees Of The Capital International Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRICLAVEL PROPERTIES LTD Events

16 Jan 2017
Total exemption full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Dec 2016
Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to 11 - 13 Lower Grosvenor Place London SW1W 0EX on 1 December 2016
28 Nov 2016
Registered office address changed from 17 Hanover Square London W1S 1HU to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 28 November 2016
...
... and 0 more events
18 Oct 2016
First Gazette notice for compulsory strike-off
05 Apr 2016
Director's details changed for Mr Andrew Richard Lamb on 2 December 2014
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
16 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
19 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-19
  • GBP 1

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